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LF MADISON CORP.

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Company Details

Name: LF MADISON CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jun 1997 (28 years ago)
Entity Number: 2155009
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 580 FIFTH AVE / 32ND FL, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 580 FIFTH AVE / 32ND FL, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
JEFFREY FRIMET Chief Executive Officer 580 FIFTH AVE / 32ND FL, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2025-06-02 2025-06-02 Address 580 FIFTH AVE / 32ND FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2025-02-26 2025-06-02 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2025-02-26 2025-06-02 Address 580 FIFTH AVE / 32ND FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2025-02-26 2025-06-02 Address 580 FIFTH AVE / 32ND FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2025-02-26 2025-02-26 Address 580 FIFTH AVE / 32ND FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250602003161 2025-06-02 BIENNIAL STATEMENT 2025-06-02
250226002883 2025-02-26 BIENNIAL STATEMENT 2025-02-26
210601061347 2021-06-01 BIENNIAL STATEMENT 2021-06-01
190604061339 2019-06-04 BIENNIAL STATEMENT 2019-06-01
150603006338 2015-06-03 BIENNIAL STATEMENT 2015-06-01

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State